UK companies/Basingstoke/Page 46

Companies in Basingstoke and their shareholdersPage 46 of 91

1,813 companies registered in Basingstoke have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Basingstoke. Between them they record 41 shareholdings and 0 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Basingstoke

Companies with a register
1,813

On this page
20

Shareholdings
41

Related parties
0

W.E.S. LTD.

sophymarine-openregistry-gb-03086750

Status: Active
Type: Private Limited Company
Incorporated: 02/08/1995
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 28990 — Manufacture of other special-purpose machinery n.e.c.
36000 — Water collection, treatment and supply
Registered office: Precision House, Basingstoke, Hampshire, RG24 8PP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROSS-SHIRE ENGINEERING LIMITEDsophymarine-openregistry-gb-SC177939	ORDINARY	2,100
K.T. WHEELERsophymarine-openregistry-h-k-t-wheeler-7cb602	ORDINARY	0

MASTERCONTROL GLOBAL LIMITED

sophymarine-openregistry-gb-03107963

Status: Active
Type: Private Limited Company
Incorporated: 28/09/1995
Accounts: SMALL
SIC: 62012 — Business and domestic software development
Registered office: 2nd Floor North Wing Matrix House, Basingstoke, Hampshire, RG21 4DZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MASTERCONTROL SOLUTIONS INCsophymarine-openregistry-h-mastercontrol-solutions-inc-a5ac85	ORDINARY	100	100.00%
MASTERCONTROL INCsophymarine-openregistry-h-mastercontrol-inc-65aaea	ORDINARY	0	0.00%

DISPLAY MANAGER LIMITED

sophymarine-openregistry-gb-03196916

Status: Active
Type: Private Limited Company
Incorporated: 10/05/1996
Accounts: TOTAL EXEMPTION FULL
SIC: 61900 — Other telecommunications activities
Registered office: 11 Plover House, Basingstoke, Hampshire, RG24 8PE

Direct shareholders

Shareholder	Share class	Shares held	% of class
LIONEL JAMES EALESsophymarine-openregistry-h-lionel-james-eales-94c518	ORDINARY	85
NAOMI JANE EALESsophymarine-openregistry-h-naomi-jane-eales-dc3f6c	ORDINARY	85

HATHAWAY PROPERTIES LIMITED

sophymarine-openregistry-gb-03244692

Status: Active
Type: Private Limited Company
Incorporated: 02/09/1996
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: Corndell 2 Mary Lane, Basingstoke, RG25 2BY

Direct shareholders

Shareholder	Share class	Shares held	% of class
VERA ROAD LIMITEDsophymarine-openregistry-gb-08937300	ORDINARY	3	100.00%
RESOLUTE PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-01363308	ORDINARY	0	0.00%

COMFORT LIMITED

sophymarine-openregistry-gb-03334304

Status: Active
Type: Private Limited Company
Incorporated: 17/03/1997
Accounts: TOTAL EXEMPTION FULL
SIC: 71129 — Other engineering activities
Registered office: The Well House, 4, Basingstoke, Hampshire, RG25 2PL

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR ROBERT COMFORTsophymarine-openregistry-h-mr-robert-comfort-a81839	ORDINARY £1.00 SHARES	60	60.00%
MRS AMANDA MARY COMFORTsophymarine-openregistry-h-mrs-amanda-mary-comfort-5d2fc3	ORDINARY £1.00 SHARES	40	40.00%

SOUTHERN MOBILITY SERVICES LTD

sophymarine-openregistry-gb-03362888

Status: Active
Type: Private Limited Company
Incorporated: 01/05/1997
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: Unit 9, Basingstoke, RG22 6HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL BOOTHsophymarine-openregistry-h-michael-booth-12c4e4	ORDINARY	50
TRACY BOOTHsophymarine-openregistry-h-tracy-booth-8888ee	ORDINARY	50

ALPHASCREEN SYSTEMS LIMITED

sophymarine-openregistry-gb-03399304

Status: Active
Type: Private Limited Company
Incorporated: 07/07/1997
Accounts: MICRO ENTITY
SIC: 61900 — Other telecommunications activities
Registered office: Uplands, Basingstoke, Hants, RG25 2BY

Direct shareholders

Shareholder	Share class	Shares held	% of class
JEREMY LAWESsophymarine-openregistry-h-jeremy-lawes-995059	ORDINARY	1
SARAH MARIE LAWESsophymarine-openregistry-h-sarah-marie-lawes-53122b	ORDINARY	1

THERMAGROUP LTD

sophymarine-openregistry-gb-03474141

Status: Active
Type: Private Limited Company
Incorporated: 01/12/1997
Accounts: DORMANT
SIC: 33200 — Installation of industrial machinery and equipment
Registered office: K, Basingstoke, RG24 8NG

Direct shareholders

Shareholder	Share class	Shares held	% of class
THOMAS MCCRORIE BRUMWELLsophymarine-openregistry-h-thomas-mccrorie-brumwell-43dc42	ORDINARY	100
LESLEY BARBARA BRUMWELLsophymarine-openregistry-h-lesley-barbara-brumwell-5480b0	ORDINARY	0

SWALLOWFIELD SERVICES LIMITED

sophymarine-openregistry-gb-03545947

Status: Active
Type: Private Limited Company
Incorporated: 15/04/1998
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
82110 — Combined office administrative service activities
Registered office: 47 Dartmouth Walk, Basingstoke, Hampshire, RG22 6QX

Direct shareholders

Shareholder	Share class	Shares held
A.D. JEFFERYsophymarine-openregistry-h-a-d-jeffery-01179b	ORDINARY	90
GILLIAN JEFFERYsophymarine-openregistry-h-gillian-jeffery-db3b16	ORDINARY	10
GILLIAN JEFFERYsophymarine-openregistry-h-gillian-jeffery-db3b16	ORDINARY	0

DICKY BIRDS PRE SCHOOL NURSERIES LIMITED

sophymarine-openregistry-gb-03546995

Status: Active
Type: Private Limited Company
Incorporated: 16/04/1998
Accounts: FULL
SIC: 85100 — Pre-primary education
Registered office: Tuscany House, Basingstoke, Hampshire, RG21 4AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRANDIR UK LIMITEDsophymarine-openregistry-gb-10519700	ORDINARY	100
BERRY HOLDINGS (LONDON) LIMITEDsophymarine-openregistry-gb-08745765	ORDINARY	0

H202U LIMITED

sophymarine-openregistry-gb-03805362

Status: Active
Type: Private Limited Company
Incorporated: 12/07/1999
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Unit A2 Davy Close, Basingstoke, Hants, RG22 6PW

Direct shareholders

Shareholder	Share class	Shares held	% of class
QUALITASSE LIMITEDsophymarine-openregistry-gb-02166525	A ORDINARY	100,100	100.00%
MR BRIAN JOHN LAYTON (DECEASED)sophymarine-openregistry-h-mr-brian-john-layton-deceased-860dd6	A ORDINARY	0	0.00%

ROSE OF JERICHO LIMITED

sophymarine-openregistry-gb-03909243

Status: Active
Type: Private Limited Company
Incorporated: 19/01/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Armstrong House Aldermaston Road, Basingstoke, RG24 9JZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
R W ARMSTRONG HOLDINGS LIMITEDsophymarine-openregistry-gb-04990543	ORDINARY	1
R W ARMSTRONG GROUP LIMITEDsophymarine-openregistry-gb-11861682	ORDINARY	0

LEO MULKERNS ARCHITECTS LTD

sophymarine-openregistry-gb-04338270

Status: Active
Type: Private Limited Company
Incorporated: 11/12/2001
Accounts: MICRO ENTITY
SIC: 71111 — Architectural activities
Registered office: Netheredge 23 Pardown, Basingstoke, Hampshire, RG23 7DY

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEO MULKERNSsophymarine-openregistry-h-leo-mulkerns-da8d45	ORDINARY	1	100.00%
ANGELA MULKERNSsophymarine-openregistry-h-angela-mulkerns-0b263c	ORDINARY	0	0.00%

RIGHT PRICE CARS LIMITED

sophymarine-openregistry-gb-04387479

Status: Active
Type: Private Limited Company
Incorporated: 05/03/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 45112 — Sale of used cars and light motor vehicles
Registered office: The Well House, 4, Basingstoke, Hampshire, RG25 2PL

Direct shareholders

Shareholder	Share class	Shares held	% of class
GURMIT SINGH DULAIsophymarine-openregistry-h-gurmit-singh-dulai-0556f8	ORDINARY	50	50.00%
KAMALJIT KAUR DULAIsophymarine-openregistry-h-kamaljit-kaur-dulai-f82e41	ORDINARY	50	50.00%

AVALON BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-04442392

Status: Active
Type: Private Limited Company
Incorporated: 20/05/2002
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
Registered office: 12 Highfield Chase, Basingstoke, RG21 7SA

Direct shareholders

Shareholder	Share class	Shares held	% of class
TIMOTHY WALKERsophymarine-openregistry-h-timothy-walker-074e7b	ORDINARY	12
PETER SHARPsophymarine-openregistry-h-peter-sharp-56277f	ORDINARY	0

MACDONALD STEPHENS LIMITED

sophymarine-openregistry-gb-04462351

Status: Active
Type: Private Limited Company
Incorporated: 17/06/2002
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
82110 — Combined office administrative service activities
Registered office: 2 Hopton Garth, Basingstoke, RG24 8AT

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLIN CRAIGsophymarine-openregistry-h-colin-craig-ac72ed	ORDINARY	50
SUSAN CRAIGsophymarine-openregistry-h-susan-craig-f22f3e	ORDINARY	50

CLEARRIVER CONSULTING LTD

sophymarine-openregistry-gb-04565240

Status: Active
Type: Private Limited Company
Incorporated: 17/10/2002
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
70210 — Public relations and communications activities
73110 — Advertising agencies
Registered office: 94 Ferndown Close, Basingstoke, RG22 4SF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELIZABETH VIRTANENsophymarine-openregistry-h-elizabeth-virtanen-d4e497	ORDINARY	2
DIANE MARTINsophymarine-openregistry-h-diane-martin-f56984	ORDINARY	0

EYECT LIMITED

sophymarine-openregistry-gb-04603266

Status: Active
Type: Private Limited Company
Incorporated: 28/11/2002
Accounts: DORMANT
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office: 7 Hastings Close, Basingstoke, Hampshire, RG23 8ES

Direct shareholders

Shareholder	Share class	Shares held	% of class
PREETI BOLLsophymarine-openregistry-h-preeti-boll-eff434	ORDINARY	50	50.00%
SATNAM BOLLsophymarine-openregistry-h-satnam-boll-30918d	ORDINARY	50	50.00%

S.A.M. CLEANING LIMITED

sophymarine-openregistry-gb-04606301

Status: Active
Type: Private Limited Company
Incorporated: 02/12/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 81210 — General cleaning of buildings
Registered office: 13 Edgehill Close, Basingstoke, Hampshire, RG22 5AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEVE MCLAUCHLANsophymarine-openregistry-h-steve-mclauchlan-84ee1d	ORDINARY	100
AMANDA HOFFORDsophymarine-openregistry-h-amanda-hofford-68e5ce	ORDINARY	0

WILLOWGATE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-04620406

Status: Active
Type: Private Limited Company
Incorporated: 18/12/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 16 Cromwell Road, Basingstoke, Hampshire, RG21 5NR

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLOTTE POTTSsophymarine-openregistry-h-charlotte-potts-dc3631	ORDINARY	100
ANDREW SULLIVANsophymarine-openregistry-h-andrew-sullivan-73b644	ORDINARY	0